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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Fraud email example:

From: "winlotterandgetrich winlotter" <winlotterandgetrich@hotmail.com>
Date: Tue, 15 Nov 2005 07:34:09 +0000
Subject: Batch number: 638901527-AMB/05/CONGRATULATIONS

From:UK Lottery promotions
Ref. Number: 132/756/4534
Batch number: 638901527-AMB/05

CONGRATULATIONS,
We are pleased to inform you of the lottery result winners International
programmes held on 14th Nov, 2005.
Your e-mail address was attached to ticket number 278511465896-6452 with
your serial number 3772-554 drew you a lucky number 3-14-18-23-31-45 which
consequently won in the first category, you are therefore been approved for
lump sum pay out of US$ 3,000,000 (Three million United states Dollars)
CONGRATULATIONS ! ! !

This promotional program takes place every year, and is promoted and
sponsored by eminent personalities like the Sultan of Brunei,the CEO of
microsoft Bill Gate, Michael Dell of Dell Computers and other corporate
organizations. This is to encourage the use of the Internet and computers
worldwide.

Due to mix up of some numbers and names, you are advised to keep your
winning information confidential until your claims has been processed and
your money remitted to your nominated bank. This is part of our security
protocol to avoid double claims and unwarranted abuse of this programme by
some participants. All participants were selected through an e-mail
balloting. This promotional programme takes place every three years.
To file for your claim, please contact our fiducially agent:

Fudiciary Agent: Graham Clifford
E-mail address:lottery_claims02@sify.com
Address:Orbital Express Company
Corporate Office: Unit 4, Temple farm Ind.
Es. 209 chandlers way southend -
sea Essex SS2 5SE
United Kingdom.

Remember, all winning must be claimed not later than 10th Dec, 2005. Please
note, in order to avoid unnecessary delays and complications, remember to
quote your reference number and batch number in all correspondence.
Furthermore, should there be any change of address do inform our agent as
soon as possible.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.

Once again congratulations .
Best regards,
DR. DAVID BROWN.
Lottery coordinator.
LONDON,UK.

Anti-fraud resources:

• What can you do when you receive 419 spam